DEREK UPTON LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 3PU

Company number SC411499
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 9 BRAESBURN COURT, WHITELEES CUMBERNAULD, GLASGOW, G67 3PU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of DEREK UPTON LTD. are www.derekupton.co.uk, and www.derek-upton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Derek Upton Ltd is a Private Limited Company. The company registration number is SC411499. Derek Upton Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Derek Upton Ltd is 9 Braesburn Court Whitelees Cumbernauld Glasgow G67 3pu. . UPTON, Derek is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
UPTON, Derek
Appointed Date: 17 November 2011
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 November 2011
Appointed Date: 17 November 2011
Director
MABBOTT, Stephen George
Resigned: 17 November 2011
Appointed Date: 17 November 2011
75 years old

Persons With Significant Control

Mr Derek Upton
Notified on: 17 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DEREK UPTON LTD. Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 4 more events
06 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
06 Dec 2011
Appointment of Derek Upton as a director on 17 November 2011
24 Nov 2011
Termination of appointment of Stephen George Mabbott as a director on 17 November 2011
24 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary on 17 November 2011
17 Nov 2011
Incorporation

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